French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FAURE 1970-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817699 330448960 @Company
@Persons
@UBO
@INPI
NEEL FAURE Claudie Marie-Bernadette
DoB: 1970-06-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Laurent Charles 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938103 451651194 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse les Terrasses 69690 Brussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156206 524903937 @Company
@Persons
@UBO
@INPI
RODRIGUES FAURE Anabela
DoB: 1970-08-18
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1692891 512986746 @Company
@Persons
@UBO
@INPI
Tamburini-Bonnefoy Faure-Dauphin Catherine
DoB: 1970-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Louis Boilly 75016 Paris France
3857269 538517657 @Company
@Persons
@UBO
@INPI
FAURE DE BIASI Véronique
DoB: 1970-08-08
PoB: Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 19 Mars 1962 66120 Font-Romeu-Odeillo-Via France
4878181 529649006 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses de Brussieu 69690 Brussieu France
4919451 533807442 @Company
@Persons
@UBO
@INPI
REGGIARDO Luis Claudio
DoB: 1970-06-23
PoB: Rosario Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Félix Faure 69007 Lyon France yes
@Cadastre
@Geotag
4953567 791674195 @Company
@Persons
@UBO
@INPI
FAURE SERVAIS Céline
DoB: 1970-08-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Gare 69250 Albigny-sur-Saône France yes
@Cadastre
@Geotag
5063584 311879167 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terrasses de Brussieu 69690 Brussieu France
5122779 529763484 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1970-03-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses de Brussieu 69690 Brussieu France
10747928 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
10749402 425063716 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE
10764606 343064358 @Company
@Persons
@UBO
@INPI
CASSIN Sabine Marie Gilberte
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue FELIX FAURE 6400 Cannes FRANCE
10770842 524475035 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11144453 399754639 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1970-10-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARDE 24350 GRAND BRASSAC FRANCE
12502176 433274685 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FELIX FAURE FECAMP 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
12568824 528357239 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE
12568825 528357239 @Company
@Persons
@UBO
@INPI
HACHE Sébastien Emmanuel
DoB: 1970-08-20
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 rue Félix Faure 76620 Le Havre FRANCE
14694231 422587592 @Company
@Persons
@UBO
@INPI
LOUNAS Brahim
DoB: 1970-11-05
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gabriel Faure 59150 Wattrelos France
14774192 311945356 @Company
@Persons
@UBO
@INPI
CASSIN Sabine
DoB: 1970-08-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Félix Faure 6400 Cannes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.